CONTRACT FERTILISER & STORAGE LIMITED

Key Data

Status

Dissolved

Company No.

02314797

Incorporation date

07/11/1988

Size

Full

Classification

Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1968)

18/11/2015

Final Gazette dissolved following liquidation

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18/08/2015

Liquidators' statement of receipts and payments to 2015-08-07

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18/08/2015

Return of final meeting in a members' voluntary winding up

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01/10/2014

Liquidators' statement of receipts and payments to 2014-09-04

View PDF (16 pages)

18/09/2013

Registered office address changed from Lakeside 500 1St Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom on 2013-09-19

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18/09/2013

Termination of appointment of Mark Soucie as a secretary

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18/09/2013

Termination of appointment of Mark Soucie as a director

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18/09/2013

Appointment of Walker Hess as a secretary

View PDF (3 pages)

18/09/2013

Appointment of Walker Hess as a director

View PDF (3 pages)

17/09/2013

Declaration of solvency

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17/09/2013

Appointment of a voluntary liquidator

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17/09/2013

Resolutions

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (14 pages)

21/03/2013

Termination of appointment of Are Ostby as a director

View PDF (2 pages)

21/03/2013

Appointment of Richard Antony Sunderland as a director

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12/12/2012

Statement by directors

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12/12/2012

Statement of capital on 2012-12-13

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12/12/2012

Solvency statement dated 12/12/12

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12/12/2012

Resolutions

View PDF (1 pages)

10/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

10/05/2012

Registered office address changed from South Beach Parade Great Yarmouth Norfolk NR30 3QA on 2012-05-11

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (14 pages)

01/02/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

16/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

08/11/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

21/08/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (14 pages)

05/05/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

05/05/2011

Register inspection address has been changed

View PDF (2 pages)

03/04/2011

Miscellaneous

View PDF (1 pages)

28/03/2011

Termination of appointment of Keith Spanton as a secretary

View PDF (2 pages)

28/03/2011

Termination of appointment of Dean Dunn as a director

View PDF (3 pages)

28/03/2011

Termination of appointment of Keith Parker as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of James Tipping as a director

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28/03/2011

Termination of appointment of David Harrod as a director

View PDF (2 pages)

28/03/2011

Appointment of Mark Allan Soucie as a secretary

View PDF (3 pages)

28/03/2011

Appointment of Mark Allan Soucie as a director

View PDF (3 pages)

28/03/2011

Appointment of Are Ostby as a director

View PDF (3 pages)

20/03/2011

Miscellaneous

View PDF (2 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

12/09/2010

Termination of appointment of Kevin Griffin as a secretary

View PDF (2 pages)

12/09/2010

Appointment of Keith Paul Spanton as a secretary

View PDF (3 pages)

01/09/2010

Director's details changed for James Herbert Tipping on 2010-09-02

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01/09/2010

Director's details changed for Keith Norman Robson Parker on 2010-09-02

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01/09/2010

Director's details changed for Mr David Andre Harrod on 2010-09-02

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01/09/2010

Director's details changed for Mr Dean Howard Dunn on 2010-09-02

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Keith Norman Robson Parker on 2010-04-30

View PDF (2 pages)

17/05/2010

Director's details changed for James Herbert Tipping on 2010-04-30

View PDF (2 pages)

17/05/2010

Secretary's details changed for Kevin Michael Griffin on 2010-04-30

View PDF (1 pages)

16/12/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

14/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

15/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

11/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

04/03/2008

Director's change of particulars / david harrod / 05/03/2008

View PDF (1 pages)

06/01/2008

Director's particulars changed

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22/10/2007

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

24/05/2007

Return made up to 30/04/07; no change of members

View PDF (8 pages)

19/01/2007

Registered office changed on 20/01/07 from: bunns lane southtown great yarmouth norfolk NR31 0JD

View PDF (1 pages)

29/11/2006

Accounts for a medium company made up to 2006-03-31

View PDF (20 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

25/10/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

15/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

28/10/2004

Accounts for a medium company made up to 2004-03-31

View PDF (20 pages)

16/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

27/10/2003

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

13/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

26/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

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15/01/2003

Declaration of satisfaction of mortgage/charge

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27/10/2002

Accounts for a medium company made up to 2002-03-31

View PDF (20 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

13/10/2002

Secretary resigned;director resigned

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09/10/2002

Registered office changed on 10/10/02 from: spaldington airfield bubwith road howden, goole north humberside DN14 7NG

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30/05/2002

Return made up to 30/04/02; full list of members

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22/01/2002

New director appointed

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22/01/2002

New director appointed

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22/01/2002

New director appointed

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28/08/2001

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

24/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a medium company made up to 2000-03-31

View PDF (19 pages)

04/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

11/10/1999

Accounts for a medium company made up to 1999-03-31

View PDF (19 pages)

13/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

02/09/1998

Accounts for a medium company made up to 1998-03-31

View PDF (16 pages)

03/08/1998

Director resigned

View PDF (1 pages)

20/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

09/11/1997

Accounts for a medium company made up to 1997-03-31

View PDF (17 pages)

09/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

06/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

28/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

08/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

27/07/1994

Accounting reference date extended from 30/11 to 31/03

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24/07/1994

Accounts for a small company made up to 1993-11-30

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22/06/1994

Return made up to 30/04/94; full list of members

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27/09/1993

Ad 02/09/93--------- £ si 1000@1=1000 £ ic 60000/61000

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27/09/1993

New director appointed

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15/07/1993

Full accounts made up to 1992-11-30

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19/05/1993

Return made up to 30/04/93; full list of members

View PDF (5 pages)

21/05/1992

Return made up to 16/05/92; no change of members

View PDF (4 pages)

22/03/1992

Full accounts made up to 1991-11-30

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24/10/1991

Full accounts made up to 1990-11-30

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17/07/1991

Return made up to 16/05/91; full list of members

View PDF (7 pages)

01/01/1991

Particulars of mortgage/charge

View PDF (6 pages)

01/01/1991

Particulars of mortgage/charge

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03/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1990

Full accounts made up to 1989-11-30

View PDF (13 pages)

14/06/1990

Return made up to 16/05/90; full list of members

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13/06/1990

Director resigned

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14/12/1989

Director resigned

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11/05/1989

Director resigned

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27/04/1989

Accounting reference date notified as 30/11

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10/04/1989

Particulars of mortgage/charge

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12/03/1989

Memorandum and Articles of Association

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01/02/1989

Resolutions

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02/01/1989

Wd 07/12/88 ad 07/12/88--------- £ si 59998@1=59998 £ ic 2/60000

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18/12/1988

New director appointed

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13/12/1988

Director resigned;new director appointed

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13/12/1988

Secretary resigned;new secretary appointed

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08/12/1988

Certificate of change of name

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08/12/1988

Certificate of change of name

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06/12/1988

Nc inc already adjusted

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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05/12/1988

Registered office changed on 06/12/88 from: 2 baches street london N1 6UB

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05/12/1988

Resolutions

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07/11/1988

Incorporation

View PDF (9 pages)

13/12/1968

New secretary appointed

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrod, David Andre	Director	01/09/1993 - 16/03/2011	15
Dunn, Dean Howard	Director	11/01/2002 - 16/03/2011	2
Hess, Walker	Director	15/08/2013 - Present	9
Soucie, Mark Allan	Director	16/03/2011 - 01/07/2013	10
Ostby, Are	Director	16/03/2011 - 05/02/2013	10

Persons with Significant Control

No PSC data available.

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Description

About CONTRACT FERTILISER & STORAGE LIMITED

CONTRACT FERTILISER & STORAGE LIMITED is an(a) Dissolved company incorporated on 07/11/1988 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT FERTILISER & STORAGE LIMITED?

CONTRACT FERTILISER & STORAGE LIMITED is currently Dissolved. It was registered on 07/11/1988 and dissolved on 18/11/2015.

Where is CONTRACT FERTILISER & STORAGE LIMITED located?

CONTRACT FERTILISER & STORAGE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CONTRACT FERTILISER & STORAGE LIMITED do?

CONTRACT FERTILISER & STORAGE LIMITED operates in the Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007) sector.

What is the latest filing for CONTRACT FERTILISER & STORAGE LIMITED?

The latest filing was on 18/11/2015: Final Gazette dissolved following liquidation.